Search icon

OZV INTERNATIONAL GROUP, INC - Florida Company Profile

Company Details

Entity Name: OZV INTERNATIONAL GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OZV INTERNATIONAL GROUP, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Mar 2015 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P15000029728
FEI/EIN Number 47-3843205

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7580 NW 186 ST, HIALEAH, FL, 33015, US
Mail Address: 7914 NW 200TH TERR, HIAHLEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLOSA NEWCANIA L President 7580 NW 186 ST, HIALEAH, FL, 33015
TOLOSA NEWCANIA L Director 7580 NW 186 ST, HIALEAH, FL, 33015
TOLOSA NEWCANIA L Secretary 7580 NW 186 ST, HIALEAH, FL, 33015
TOLOSA NEWCANIA L Treasurer 7580 NW 186 ST, HIALEAH, FL, 33015
TOLOSA NEWCANIA L Agent 7580 NW 186 ST, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-06-14 7580 NW 186 ST, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2016-06-14 7580 NW 186 ST, HIALEAH, FL 33015 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000410979 LAPSED 16-22576-CA-01 MIAMI-DADE, 11TH CIRCUIT CIVIL 2017-02-01 2022-07-18 $30,000 STRESS FREE CAPITAL, INC., 2501 HOLLYWOOD BLVD., # 210, HOLLYWOOD, FL, 33020

Documents

Name Date
AMENDED ANNUAL REPORT 2016-06-14
AMENDED ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2016-03-10
Domestic Profit 2015-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State